Transaction Monitoring

PRTR

FULL_TIME Other-General
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Location
Sathon, Bangkok, Thailand
Posted
July 20, 2026

Job Description

Premier bank in the Asia – Pacific Region. With over branches across Thailand, and supported by Bank Group’s extensive network of over offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry.

Main Responsibilities

  • Reviewing and investigating alerts raised by the Anti-Money Laundering System and Unusual Activity Report from various Businesses.
  • Filing the suspicious transactions to AMLO.
  • Updating and documenting the suspicious transactions in appropriate forms for reporting to AMLO
  • Maintaining a watchlist/prohibited list from various sources in Banking systems.
  • Providing support to the AML team in the execution of the other aspects of Compliance functions.
  • Establishing a close working relationship with AMLO on aspects of AML/CFT.

    • Qualifications / Screening Criteria

  • Bachelor's degree ...

    • Job Details

    • Job Type
      FULL_TIME
    • Category
      Other-General
    • Date Posted
      July 20, 2026
    • Application Deadline
      August 29, 2026